Broker reports and regulator alerts

CASE REPORT

Cift

cift.io

Read the Cift report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CIG Fund Management (Clone firm)

CIG Fund Management (Clone firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CIG LLC

https://cigllc.us//

Read the CIG LLC report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CIIZURN

CIIZURN — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Ciizurn Global Limited

Ciizurn Global Limited — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cikgu Kripto

Read the Cikgu Kripto report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CIM Investment Advisory Co., Ltd

CIM Investment Advisory Co., Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cimaslahatbbank

cimaslahatbbank.com

Read the Cimaslahatbbank report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CIMB Group (Clone of an FCA Authorised firm)

CIMB Group (Clone of an FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

CIMDATIAS

CIMDATIAS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cimovelpark

https://www.cimovelpark.com/

Read the Cimovelpark report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cinda Securities

Read the Cinda Securities report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cinmaniaglobal Dimark Network

https://cinmaniaglobal.com//

Read the Cinmaniaglobal Dimark Network report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cinpax

cinpax.com

Read the Cinpax report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cint

https://cint.pro/

Read the Cint report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cintaf Polska sp. z o.o.

Cintaf Polska sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Cintra

cintra.group

Read the Cintra report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Cion Web3

httsp://cryptousa.top/pc/#/

Cion Web3 — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Cipher Asset Recovery

Cipherassetrecovery.com

Cipher Asset Recovery — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Cipher Mining

cipmins.com

Cipher Mining — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Cipher Trade Markets

www.ciphertrademarkets.com

Cipher Trade Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Ciphercapital

ciphercapital.net

Read the Ciphercapital report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

CIPHERXINVEST

CIPHERXINVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Ciplopartners

https://ciplopartners.com/

Read the Ciplopartners report for the recorded identity, website details and practical checks before responding to an investment approach.